Settlement ending years of litigation between Democratic lawmakers and former president lets Mazars USA exercise ‘independent judgment’ to satisfy federal appeals court ruling
Under the proposed deal, Trump and several of his business entities will end litigation before the U.S. Court of Appeals for the D.C. Circuit. A three-judge panel of the appeals court had upheld a lower-court opinionMazars to review his compliance with presidential ethics and disclosure laws.
Both Trump and the House Oversight Committee agreed that “Mazars and its counsel shall exercise their independent judgment in determining” what documents to turn over underIf approved by a judge, the settlement will end a precedent-setting battle over how far Congress can go to investigate alleged corruption by the nation’s chief executive, after courts ruled on Trump’s claims that he was the victim of a political persecution and laid out protections that former presidents retain after leaving...
The proposed court settlement — signed by Trump attorney Patrick Strawbridge, House General Counsel Douglas Letter and Mazars counsel Thomas Manisero — says that:Mazars will turn over records, source documents and engagement letters from 2014 through 2018 that “reference, indicate, or discuss any undisclosed, false, or otherwise inaccurate information” about Trump’s assets, liabilities or income as reported in his executive branch financial disclosure forms to the Office of Government Ethics...
Mazars will turn over documents from Trump’s inauguration on Jan. 20, 2017, through 2018 related to financial ties or transactions between Trump or a Trump entity and “any foreign state or foreign state agency, the United States, any federal agency, any state or any state agency, or an individual government official.” Such ties do not include payments to tax authorities.
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